Plumbing Pensions (U.K.) Administration Limited

ActiveSC055959 Private limited company
Incorporated
5 July 1974 (52 years)
Industry
Pension funding (65300)
Directors
Stephen Charles Graham
Owned by
Accounts type
Small
Region
Scotland
Address
Bellevue House
22 Hopetoun Street
Edinburgh
EH7 4GH

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Graham, Stephen Charles
Secretary · Appointed 1 July 2024
Graham, Stephen Charles
Director · Appointed 1 July 2024
British
Born August 1984 (42)
Director · Appointed 1 December 2022
British
Born July 1962 (64)
Director · Appointed 1 December 2022
Also at Shelter, the National Campaign for Homeless People Limited, Whitechapel Gallery Trustee Limited · more companies
British
Born May 1969 (57)
Officer history (63 former)
1 July 2024
Appointed Graham, Stephen Charles as Director
1 July 2024
Appointed Graham, Stephen Charles as Secretary
30 June 2024
Resigned Yates, Kathleen Jennifer as Secretary
30 June 2024
Resigned Yates, Kathleen Jennifer as Director
1 December 2022
Appointed Baines, Ian James as Director
1 December 2022
Appointed Barrett, Myfanwy as Director
1 December 2022
Appointed Yates, Kathleen Jennifer as Director
30 November 2022
Resigned Forster, Garry James as Director
30 November 2022
Resigned Foley, Scott Alexander as Director
30 November 2022
Resigned Allott, John as Director
30 November 2022
Resigned Kb Independent Trustees Ltd as Corporate Director
30 November 2022
Resigned Klein, Silviu Thomas Rudolph as Director
30 November 2022
Resigned Pickering Cbe, Alan Michael as Director
30 November 2022
Resigned Price, Robert Edward as Director
30 November 2022
Resigned Ross Trustees Services Limited as Corporate Director
14 July 2022
Resigned Syson, Steven Richard as Director
21 September 2021
Appointed Ross Trustees Services Limited as Corporate Director
15 July 2021
Resigned Beaumont, Andrew Martin as Director
18 June 2021
Resigned Bridger, Jonathan Michael as Director
24 November 2020
Appointed Forster, Garry James as Director
24 November 2020
Appointed Klein, Silviu Thomas Rudolph as Director
29 May 2020
Resigned Frew, Alexander Richard as Director
28 May 2019
Resigned Blackhall, John Douglas as Director
29 November 2017
Appointed Blackhall, John Douglas as Director
29 November 2017
Resigned Matheson, Gordon Stewart as Director
29 November 2017
Resigned Anderson, John as Director
29 November 2017
Resigned Breakell, John Gavin as Director
1 November 2017
Appointed Bridger, Jonathan Michael as Director
1 November 2017
Appointed Kb Independent Trustees Ltd as Corporate Director
19 May 2017
Resigned Tuff, Michael as Director
4 January 2017
Appointed Breakell, John Gavin as Director
8 December 2016
Appointed Yates, Kathleen Jennifer as Secretary
23 November 2016
Resigned Breakell, John Gavin as Director
23 November 2016
Resigned Burgon, Robert Douglas as Secretary
1 April 2016
Appointed Beaumont, Andrew Martin as Director
1 April 2016
Resigned Silmon, Michael Joseph as Director
22 February 2016
Appointed Anderson, John as Director
14 December 2015
Resigned Bilclough, Stephen Paul as Director
18 February 2014
Appointed Bilclough, Stephen Paul as Director
10 October 2013
Resigned Mason, David as Director
12 June 2013
Appointed Frew, Alexander Richard as Director
12 June 2013
Resigned Park, John Bruce, Mr. as Director
19 February 2013
Resigned Fallows, John as Director
19 February 2013
Appointed Foley, Scott Alexander as Director
14 June 2012
Appointed Matheson, Gordon Stewart as Director
20 February 2012
Resigned Stevenson, Robert David as Director
28 October 2010
Appointed Silmon, Michael Joseph as Director
28 October 2010
Resigned Dickin, Clive Edward Mark as Director
4 July 2010
Resigned Dickin, Clive Edward Mark as Director
3 June 2010
Appointed Dickin, Clive Edward Mark as Director
3 June 2010
Resigned Beaumont, Andrew Martin as Director
3 June 2010
Appointed Dickin, Clive Edward Mark as Director
15 September 2009
Appointed Syson, Steven Richard as Director
15 September 2009
Resigned Buirds, Robert as Director
2 June 2008
Resigned Watson, Jack Turnbull as Director
2 June 2008
Appointed Mason, David as Director
26 February 2008
Appointed Price, Robert Edward as Director
31 December 2007
Resigned Nicholls, Stephen Geoffrey as Director
20 September 2006
Appointed Tuff, Michael as Director
19 September 2006
Appointed Breakell, John Gavin as Director
9 June 2006
Resigned Price, Robert Edward as Director
1 June 2006
Appointed Stevenson, Robert David as Director
1 June 2006
Resigned Whyte, Alexander Beattie as Director
31 May 2006
Resigned Pagan, Robert Edward as Director
31 May 2006
Appointed Allott, John as Director
11 July 2005
Appointed Buirds, Robert as Director
11 July 2005
Resigned Richards, Julian Graeme as Director
25 May 2005
Resigned Nicoll, Grant as Director
25 May 2005
Appointed Watson, Jack Turnbull as Director
19 January 2005
Resigned Trowbridge, John Frederick as Director
19 January 2005
Appointed Nicholls, Stephen Geoffrey as Director
26 May 2004
Appointed Fallows, John as Director
26 May 2004
Resigned Whitlow, Geoffrey Charles as Director
3 September 2003
Appointed Beaumont, Andrew Martin as Director
25 March 2003
Resigned Chatfield, Robert Charles as Director
19 February 2003
Appointed Pagan, Robert Edward as Director
19 February 2003
Resigned Carrigan, Daniel as Director
12 December 2002
Resigned Jackson, Kenneth Joseph, Sir as Director
12 December 2002
Appointed Richards, Julian Graeme as Director
24 August 2000
Appointed Trowbridge, John Frederick as Director
29 June 2000
Resigned Rothwell, Bernard Michael as Director
28 June 2000
Resigned Wishart, John Alexander as Director
28 February 2000
Appointed Nicoll, Grant as Director
10 November 1999
Resigned Davis, Anthony Barry as Director
10 November 1999
Appointed Carrigan, Daniel as Director
10 November 1999
Appointed Whitlow, Geoffrey Charles as Director
10 November 1999
Resigned Egan, James Patrick as Director
2 August 1999
Appointed Price, Robert Edward as Director
2 August 1999
Resigned Whitaker, Louis as Director
27 August 1998
Appointed Chatfield, Robert Charles as Director
26 March 1998
Resigned Sprague, William Henry as Director
9 June 1995
Appointed Jackson, Kenneth Joseph, Sir as Director
9 June 1995
Resigned Dick, Robert Lawson as Director
9 June 1995
Appointed Davis, Anthony Barry as Director
9 June 1995
Resigned Patterson, Joseph as Director
9 June 1995
Resigned Jolly, Hugh as Director
9 June 1995
Resigned Anderson, Duncan as Director
9 June 1995
Resigned Barlow, Hector as Director
9 June 1995
Resigned Brooks, Raymond James as Director
9 June 1995
Resigned Gannon, William as Director
30 June 1994
Appointed Wishart, John Alexander as Director
30 June 1994
Resigned Anderson, William as Director
17 February 1994
Resigned Kirkwood, William James as Director
17 February 1994
Appointed Patterson, Joseph as Director
11 November 1993
Appointed Jolly, Hugh as Director
7 July 1993
Resigned Gibbard, Eric Charles as Director
25 June 1992
Appointed Kirkwood, William James as Director
25 June 1992
Resigned Wilson, John Dalziel as Director
19 February 1992
Appointed Dick, Robert Lawson as Director
19 February 1992
Resigned Cumming, William Tasker as Director
12 July 1990
Resigned Hunter, John Robin as Director
12 July 1990
Resigned Frudd, Walter Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc056632
Former controllers (2)
30 November 2022
Ceased Association of Plumbing & Heating Contractors Ltd — Owns 25–50% of shares
30 November 2022
Ceased Snipef Management Ltd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Snipef Limited
Plumbing Pensions Employers Limited Owns 75–100% of shares
Plumbing Pensions (U.K.) Limited Holds 25–50% of voting rights
Plumbing Pensions (U.K.) Administration Limited This company Owns 75–100% of shares
Plumbing Pensions Nominee Limited Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates12 July 2026
14 November 2025Accounts for a small company5 April 2025
15 July 2025Confirmation statement with no updates12 July 2025
15 November 2024Accounts for a small company5 April 2024
18 July 2024Confirmation statement with no updates12 July 2024
Show all 224 filings

Some other companies at this address

Pentland Community Enterprises Limited
Plumbing Pensions (U.K.) Limited
Plumbing Pensions Employers Limited
Plumbing Pensions Nominee Limited
Plutos Holidays (1972) Limited
Snipef Management Ltd.

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